1
24a Market Street Disley, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-17 ~ 2024-04-17
IIF 29 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
88 Hill Village Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
225 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 27 - Director → ME
4
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
225 Market Street, Hyde, Cheshire
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2022-10-27
IIF 22 - Director → ME
Person with significant control
2017-01-09 ~ 2022-10-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLINIC NEAR ME LTD - now
PREMIUM BUSINESS CONSULTANCY LTD - 2023-08-30
405 Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ 2024-02-13
IIF 21 - Director → ME
Person with significant control
2023-09-01 ~ 2024-02-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
JETT BEAUTY LIMITED
- 2021-09-27
11501627 5 Sandiford Road, Sutton, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2018-06-01
IIF 35 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Sandiford Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
107a Fog Lane, Manchester, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
CLINIC NEAR ME UK LTD
- 2024-01-09
14603239SG LUXURY LIFE STYLE LTD
- 2024-01-06
14603239DUAL CITIZENSHIP SOLUTIONS LTD - 2023-04-03
605, 405 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ dissolved
IIF 31 - Director → ME
12
7 Heath Avenue, Sandbach, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
27 Woolley Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-12-15 ~ dissolved
IIF 28 - Director → ME
14
Unit 15, Delta Lakes, The Avenue, Llanelli, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ 2017-12-14
IIF 26 - Director → ME
Person with significant control
2016-12-23 ~ 2017-12-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
14 Sandiway, Whiston, Prescot, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Mayville Drive, Manchester, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
17
7 Heath Avenue, Sandbach, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2023-12-18
IIF 20 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Unit 3 2 Somerset Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE